News & Analysis as of

Majority-Owned Affiliate (MOA)

Bass, Berry & Sims PLC

DMEPOS Suppliers Subject to 36-Month Rule for Change in Majority Ownership and Minimum Annual Surveys

Bass, Berry & Sims PLC on

Effective January 1, 2026, all Durable Medical Equipment, Prosthetic Devices, Prosthetics, Orthotics, and Supplies (DMEPOS) suppliers will be subject to the Centers for Medicare & Medicaid Services (CMS) 36-month rule...more

Morgan Lewis

Who Is the Sponsor of a Securitization?

Morgan Lewis on

In a complex securitization structure, determining the identity of the sponsor under the credit risk retention rules can be a daunting task. Introduction Under the credit risk retention rules adopted pursuant to the...more

JD Supra Perspectives

Selected Risk Retention Questions and Answers for CMBS Securitizations

JD Supra Perspectives on

On October 22, 2014, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Federal Housing...more

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